They also received proceeds of crime till November 2023, until the properties linked to the case were attached, ED counsel tells court
The Enforcement Directorate (ED) on Friday conducted raids at different places in Uttar Pradesh in connection with a money laundering case against Bollywood actress Shilpa Shetty's husband and businessman Raj Kundra.
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.
The advocate appearing for Malik told the bench that his client is suffering from various ailments and his one lung has totally collapsed.
The Jharkhand Mukti Morcha (JMM) chairperson was arrested by the Directorate of Enforcement (ED) in an alleged land scam on January 31.
Srinivasan has held several senior positions in the state including Secretary of Mines and Industries.
Abhishek Jha, husband of suspended Jharkhand cadre IAS officer Pooja Singhal, sought anticipatory bail in the case of MGNREGA scam and money laundering being investigated by the ED.
On December 23, CBI had arrested Chanda Kochhar and Deepak Kochhar. The couple is scheduled to remain in CBI custody till today (December 26).
Ansari, who was brought to Prayagraj from Banda jail on B-warrant and produced before the district judge court in the morning, will be in ED custody till 2 pm on December 23 when the investigating agency will interrogate him.
The Court also directed and granted time to the Special Public Prosecutor to file a reply on the discharge application moved on behalf of Avatar Singh Kochar.
